PPP Loan Fraud in Kent County, Maryland, involves knowingly making false statements to obtain Paycheck Protection Program funds, prosecuted under 18 U.S.C. § 1014 and Maryland fraud statutes. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County. Results may vary.
PPP Loan Fraud Lawyer in Kent County, Maryland
PPP Loan Fraud is a federal and state offense involving false representations on loan applications for the Paycheck Protection Program. Under 18 U.S.C. § 1014, knowingly making false statements to a federally insured financial institution carries penalties including up to 30 years in federal prison. Maryland also prosecutes fraud under Md. Code, Criminal Law Article (CR) for theft and false pretenses. In Kent County, these cases are handled at the District Court of MD for Kent County for misdemeanors and Kent County Circuit Court for felonies. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Kent County | Maryland Judiciary
For the federal statute governing false statements to financial institutions, see 18 U.S.C. § 1014 (U.S. Department of Justice — official site). For Maryland fraud statutes, see Md. Code, Criminal Law Article § 7-104 (Maryland General Assembly — official site).
In the District Court of MD for Kent County, prosecutors routinely handle PPP fraud cases with federal task force involvement. We have observed that early engagement before indictment can lead to pretrial diversion or reduced charges.
- Do not discuss the case with anyone except your lawyer.
- Preserve all loan documents, communications, and financial records.
- Contact a fraud charge defense lawyer Kent County immediately.
- Attend all court appearances at the District Court of MD for Kent County.
- Your lawyer will negotiate with prosecutors for a favorable resolution.
- If necessary, prepare for trial at Kent County Circuit Court.
In Kent County, PPP Loan Fraud carries penalties ranging from misdemeanor theft to federal felony charges with significant incarceration.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statement to Financial Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (federal) | Restitution, asset forfeiture, supervised release |
| Theft by False Pretenses (Md. Code, CR § 7-104) | Felony (value > $1,500) | Up to 5 years | Up to $10,000 | N/A | Restitution, criminal record |
| Theft (value $100-$1,500) | Misdemeanor | Up to 6 months | Up to $500 | N/A | Probation, PBJ possible |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. Our team includes former prosecutors and experienced defense attorneys who understand the details of white collar crime defense in Kent County.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County, with firm-wide documented results of 4,739+ across VA, MD, DC, NY and NJ, including numerous dismissals and favorable outcomes in fraud-related cases. Results may vary.
Our location in Rockville, MD is approximately 60 miles from the District Court of MD for Kent County, with access via Route 213 and Route 301. Serving the communities of Chestertown, Rock Hall, Galena, Millington, and Betterton. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Maryland
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
Phone: (888) 437-7747
By appointment only.
Frequently Asked Questions About PPP Loan Fraud in Kent County
What is Probation Before Judgment (PBJ) in Kent County, Maryland?
Yes. PBJ is a Maryland disposition where the judge places you on probation instead of entering a guilty verdict. PBJ avoids a formal conviction on your record and is available for most misdemeanors and many felonies at District Court of MD for Kent County (103 N. Cross Street, Chestertown, MD 21620). After probation, PBJ cases can be expunged (3-year waiting period). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes. PBJ avoids a formal conviction and is available at District Court of MD for Kent County.
Can I get my criminal record expunged in Kent County, Maryland?
Yes. Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions under the Justice Reinvestment Act. Cases in Kent County are expunged through the court where the case was heard (District Court of MD for Kent County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes. Expungement is available for many dispositions at District Court of MD for Kent County.
What happens after a criminal arrest in Kent County, Maryland?
After arrest in Kent County: (1) initial appearance before a District Court commissioner who sets bail, (2) bail review hearing within 24 hours if detained, (3) arraignment, (4) trial. Misdemeanors are tried at District Court of MD for Kent County (103 N. Cross Street, Chestertown, MD 21620). Felonies go to Kent County Circuit Court. Bail set by District Court commissioner at initial appearance; Maryland permits pretrial release on personal recognizance, bail, or conditions of release; bail review hearing in District Court within 24 hours if detained; public defender eligibility based on income; court costs: approximately $22.50-$55.
After arrest, you appear before a commissioner for bail, then arraignment and trial at District Court of MD for Kent County.
Do I need a lawyer for a misdemeanor in Kent County, Maryland?
Yes. Many Maryland misdemeanors carry significant penalties — second-degree assault: up to 10 years; theft $100-$1,500: up to 6 months. An attorney at District Court of MD for Kent County can negotiate PBJ (no conviction on record) or dismissal. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Contact SRIS at (888) 437-7747.
Yes. A lawyer can help negotiate PBJ or dismissal at District Court of MD for Kent County.
How does a Virginia lawyer defend against sba loan fraud charges?
Defense strategies for sba loan fraud in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Va. Code § 18.2-178 (obtaining money by false pretenses) to build the strongest possible defense.
For more information, visit our Criminal Defense Lawyer Maryland hub page. You may also be interested in our pages for Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County.
Last updated: 2026-04-29
Results may vary. Case results depend on a variety of factors unique to each case. Attorney responsible for this advertising: Mr. Sris.